Systemair Nomination Committee
Pressrelease 17 February 2021 At the annual meeting on 26 August 2020 it was decided that the Nomination Committee should contain representatives for the three largest shareholders or shareholder groups in terms of votes, according to Euroclear Sweden AB's printout of the share register on 31 January 2021. We hereby announce that, after consultations with the company's three largest owners, ebm-papst AB has chosen to relinquish its position in the nomination committee, the fourth largest owner Didner & Gerge Fonder has therefore been contacted and a Nomination Committee has been